Gazette. Gazette dissolved voluntary. |
2022-09-13 |
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Gazette. Gazette notice voluntary. |
2022-06-28 |
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Dissolution. Dissolution application strike off company. |
2022-06-15 |
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Capital. Capital statement capital company with date currency figure. |
2022-05-31 |
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Capital. Description: Statement by Directors. |
2022-05-31 |
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Insolvency. Description: Solvency Statement dated 26/05/22. |
2022-05-31 |
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Resolution. Description: Resolutions. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type dormant. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-01-25 |
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Accounts. Accounts type dormant. |
2020-09-30 |
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Officers. Appointment date: 2020-08-01. Officer name: Mr Andrew John Davies. |
2020-08-04 |
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Officers. Termination date: 2020-07-31. Officer name: Simon Christopher Barrett. |
2020-08-04 |
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Confirmation statement. Statement with no updates. |
2020-01-23 |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Simon Christopher Barrett. |
2020-01-02 |
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Officers. Officer name: Simon Wilson. Termination date: 2019-12-31. |
2020-01-02 |
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Officers. Appointment date: 2019-07-01. Officer name: Ms Lara Simone Teesdale. |
2019-07-02 |
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Officers. Officer name: Andrew Bailey. Termination date: 2019-07-01. |
2019-07-02 |
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Accounts. Accounts type dormant. |
2019-05-17 |
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Persons with significant control. Change date: 2019-04-30. Psc name: Abbey Tax & Consultancy Services Limited. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2019-01-16 |
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Officers. Officer name: Mr Neil Edward Galjaard. Appointment date: 2018-12-31. |
2019-01-08 |
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Officers. Termination date: 2018-12-31. Officer name: Colin Davison. |
2019-01-08 |
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Accounts. Accounts type full. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-01-16 |
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Accounts. Accounts type full. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Accounts. Accounts type full. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Accounts. Accounts type full. |
2015-05-26 |
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Address. New address: 20 Fenchurch Street London EC3M 3AZ. Old address: Minories House 2 - 5 Minories London EC3N 1BJ. Change date: 2015-02-23. |
2015-02-23 |
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Annual return. With made up date full list shareholders. |
2015-02-16 |
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Document replacement. Form type: AP01. |
2015-02-16 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Officers. Officer name: Mr Andrew Bailey. Appointment date: 2014-08-01. |
2014-08-29 |
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Officers. Termination date: 2014-08-01. Officer name: Alison Lynch. |
2014-08-28 |
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Address. Change date: 2014-08-28. Old address: Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA. New address: Minories House 2 - 5 Minories London EC3N 1BJ. |
2014-08-28 |
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Officers. Officer name: Mr Simon Wilson. Appointment date: 2014-08-01. |
2014-08-28 |
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Officers. Appointment date: 2014-08-01. Officer name: Mr Colin Davison. |
2014-08-28 |
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Officers. Termination date: 2014-08-01. Officer name: Andrew Scott Ralston. |
2014-08-28 |
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Officers. Termination date: 2014-08-01. Officer name: John Moxon. |
2014-08-28 |
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Officers. Termination date: 2014-08-01. Officer name: John Moxon. |
2014-08-28 |
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Accounts. Change account reference date company current shortened. |
2014-08-14 |
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Officers. Officer name: Mr Andrew Scott Ralston. |
2014-03-07 |
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Officers. Officer name: Mr John Moxon. |
2014-03-07 |
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Annual return. With made up date full list shareholders. |
2014-01-25 |
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Accounts. Accounts type total exemption small. |
2013-10-31 |
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Officers. Officer name: Mr John Moxon. Change date: 2013-06-13. |
2013-06-13 |
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Annual return. With made up date full list shareholders. |
2013-02-12 |
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Accounts. Accounts type total exemption small. |
2012-10-30 |
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